AML CFT Training Program for Exchange Houses

AML CFT Training Program for Exchange Houses

Course Outline

• What is Money Laundering?
• Why do criminals launder dirty money?
• What are the Money Laundering Crimes?
• Effects of Money Laundering on the Nation and the Firm.
• Stages and Methods of Money laundering
• What is Terrorist Financing and Proliferation Financing?
• Typologies of ML through Exchange Houses
• Guidance on ML & TF
• How do Exchange houses fight money laundering?
• Customer Due Diligence- Individuals
• Customer Risk Assessment
• Enhanced Due Diligence- Corporates and Individuals
• High Risk Clients
• Sanctions against Persons Violating Reporting Obligations
• Obligations of Front-line staff

Target Audience

• Front Line Associates
• Branch Supervisors
• Business Development Managers
• Branch Managers of Exchange Houses
  

Details

• Date: 9th February 2024
• Mode of Delivery: Face-to-Face at Crowe UAE Academy
• Time: 10 AM to 1 PM
• Course Language: English
• Course fee : AED 90 + 5% VAT
• Trainer: Dr. Mahmoud Abdul Karim
  
  Registration